- Company Overview for CREATIVE LAND TRUST (11367824)
- Filing history for CREATIVE LAND TRUST (11367824)
- People for CREATIVE LAND TRUST (11367824)
- Charges for CREATIVE LAND TRUST (11367824)
- More for CREATIVE LAND TRUST (11367824)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Aug 2019 | AP01 | Appointment of Mrs Alexandra Katherine Notay as a director on 23 July 2019 | |
12 Aug 2019 | AP01 | Appointment of Mr John Michael Lewis as a director on 17 July 2019 | |
12 Aug 2019 | AP01 | Appointment of Ms Alice Millest as a director on 17 July 2019 | |
12 Aug 2019 | AP01 | Appointment of Ms Sue-Lin Heng as a director on 17 July 2019 | |
08 Aug 2019 | PSC08 | Notification of a person with significant control statement | |
08 Aug 2019 | PSC07 | Cessation of Candida Gertler as a person with significant control on 23 July 2019 | |
08 Aug 2019 | PSC07 | Cessation of Anthony David Gibbon as a person with significant control on 23 July 2019 | |
08 Aug 2019 | AP01 | Appointment of Miss Krupa Thakrar as a director on 23 July 2019 | |
08 Aug 2019 | AP01 | Appointment of Miss Catherine Helen Webster as a director on 23 July 2019 | |
08 Aug 2019 | AP01 | Appointment of Ms Natalie Alexandra Pauline Carter as a director on 23 July 2019 | |
08 Aug 2019 | AP01 | Appointment of Mr Michael Paul Davis as a director on 23 July 2019 | |
08 Aug 2019 | TM01 | Termination of appointment of Paul Edward Joseph Augarde as a director on 23 July 2019 | |
08 Aug 2019 | PSC07 | Cessation of Paul Edward Joseph Augarde as a person with significant control on 23 July 2019 | |
02 Jun 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
02 Jun 2019 | PSC01 | Notification of Paul Edward Joseph Augarde as a person with significant control on 26 February 2019 | |
02 Jun 2019 | PSC07 | Cessation of Francis Runacres as a person with significant control on 26 February 2019 | |
03 Apr 2019 | MA | Memorandum and Articles of Association | |
03 Apr 2019 | RESOLUTIONS |
Resolutions
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27 Feb 2019 | TM01 | Termination of appointment of Francis Runacres as a director on 26 February 2019 | |
27 Feb 2019 | AP01 | Appointment of Mr Paul Edward Joseph Augarde as a director on 26 February 2019 | |
26 Feb 2019 | AP03 | Appointment of Ms Sara Kate Mcconnell Turnbull as a secretary on 12 January 2019 | |
10 Aug 2018 | TM01 | Termination of appointment of Kirsten Dunne as a director on 31 July 2018 | |
10 Aug 2018 | PSC01 | Notification of Anthony David Gibbon as a person with significant control on 31 July 2018 | |
10 Aug 2018 | AP01 | Appointment of Mr Anthony David Gibbon as a director on 31 July 2018 | |
10 Aug 2018 | PSC07 | Cessation of Kirsten Dunne as a person with significant control on 31 July 2018 |